Binance came under preliminary investigation by the Paris prosecutor's office for illegal canvassing of clients and "aggravated money-laundering." However, the crypt

French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange, which said it denied the allegations.

Authorities in France have reportedly launched an investigation into cryptocurrency exchange Binance over allegations of money laundering and tax fraud. According to a Jan. 28 Reuters report, the economic and financial crime division of the Paris Public Prosecutor’s Office said it had opened a probe into the crypto exchange’s activities between

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French authorities have launched a judicial investigation into Binance, the world's top cryptocurrency exchange, on allegations including money laundering and tax fraud. The probe spans from 2019 to 2024 and covers misconduct in France and the European Union.

French authorities launch judicial probe into Binance for alleged money laundering, tax fraud and other financial crimes.

French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a judicial probe into allegations of money laundering, tax fraud, and other financial crimes,

Binance has been hit with another legal blow in less than two years. Today, French investigators announced the start of a judicial investigation into the world’s largest crypto exchange, which included allegations of tax fraud,